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Sdls Holdings Limited

16380590

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 And 4 Regan Way Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ
Incorporated 10/04/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nico Jones

secretary · Since 10/04/2025

Mr Paul Robert Gratton

director · Since 10/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 31 other boards

Nico Jones

secretary · Since 10/04/2025

Paul Robert Gratton

director · Since 10/04/2025

British · England

Christopher Charles Hickling

director · Since 26/06/2025

British · England

Mr Christopher Charles Hickling

director · Since 26/06/2025

DIRECTOR

BRITISH · ENGLAND

Mrs Julia Ann Hickling

director · Since 26/06/2025

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Simon Paul Jackson

director · Since 26/06/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Julia Ann Hickling

director · Since 26/06/2025

British · England

George Pattullo Brewster

director · Since 26/06/2025

British · Scotland

Ian James Fergusson

director · Since 26/06/2025

British · Scotland

Elizabeth Anne Gratton

director · Since 26/06/2025

British · England

Simon Paul Jackson

director · Since 26/06/2025

British · England

Mr George Pattullo Brewster

director · Since 26/06/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 22 other boards

Mr Ian James Fergusson

director · Since 26/06/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 7 other boards

Mrs Elizabeth Anne Gratton

director · Since 26/06/2025

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Persons with Significant Control

J & E Nominees Limited

50–75% shares
50–75% votes

Reg: Sc237007 · The Registrar Of Companies At Companies House · Private Company Limited By Shares

Notified 26/06/2025

Former PSCs

Mr Paul Robert Gratton

Ceased 26/06/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/07/2025Registered 16/07/2025

Change History

status → active
2026-07-11

Active

type → ltd
2026-07-11

Private Limited Company

address line1 → 3 And 4 Regan Way Chetwynd Business Park
2026-07-11

3 AND 4 REGAN WAY CHETWYND BUSINESS PARK

post town → Nottingham
2026-07-11

NOTTINGHAM